Prosecutor General (PG) Hussain Shameem has provided information on the lavish lifestyle of Hassan Mamdhooh (Manday), who is accused of swindling large sums of money while selling apartments from the K-Park Residence building in Hulhumale'.
During a press conference, PG Shameem said that the price of Mamdhooh's penthouse apartment and the items in it is equivalent to the yearly budget of a government ministry. He said that Mamdhooh bought his penthouse in the FW Residence complex in Hulhumale' with money deposited by various individuals to Hanbo Company Private Limited to purchase the K-Park apartments.
Additionally, PG Shameem revealed that the penthouse cost USD512,000 and consisted of luxury items such as jewelry, handbags, and beauty products form world famous brands worth millions. The police raided the penthouse and confiscated the items under a court order on November 18. The apartment itself was also vacated and brought under police custody.
Furthermore, PG Shameem informed that a case involving Hassan Mamdhooh and another individual named Jaishan Saeed will be submitted to the Criminal Court soon. He said that 225 charges will be filed against Mamdooh, who is the minority shareholder of Hanbo Company involved in the development of the K-Park Residence condominium complex. Regarding the case, He said that the investigation found that each apartment at the K-Park Residence was sold to multiple people, with a total of 41 apartments being sold to 107 people.